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CHARLES TOMPKINS CONSULTANTS LIMITED

Company number 02912501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1995 363s Return made up to 24/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1994 287 Registered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
12 Apr 1994 CERTNM Company name changed speed 4180 LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed speed 4180 LIMITED\certificate issued on 13/04/94
24 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation